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Condominium Law
 
Stone Haynes, Jr. v. JP Morgan Chase Bank, N.A. and Pleasure Pier Homeowners Association Jefferson County Courthouse - Beaumont, Texas

This is an appeal by Appellant, Stone Haynes Jr. (Haynes or Appellant), from the trial court’s orders granting summary judgments to Appellees, JP Morgan Chase Bank, N.A. (Chase), and Pleasure Pier Homeowners Association (HOA) (collectively Appellees). Haynes filed a pro se “Application for Temporary Restraining Order and Original Petition for Declaratory Judgment” (Original Petition) on June 7, 20... More...   $0 (09-23-2017 - TX)

Richard Healy v. Cox Communications, Inc. United States Court of Appeals for the Tenth Circuit Denver, Colorado

Cox Cable subscribers cannot access premium cable services—features such as
interactive program guides, pay-per-view programming, and recording or rewinding
capabilities—unless they also rent a set-top box from Cox. Dissatisfied with this
arrangement, a class of plaintiffs in Oklahoma City (“Plaintiffs”) sued Cox under the
antitrust laws. They alleged that Cox had illegally tied ca... More...
   $0 (09-20-2017 - OK)

Susan S. Kennedy v. Res-GA Lake Shadow, L.L.C., Lake Shadow Limited, LLC, and William Kennedy Walton County Florida Courthouse - DeFuniak Springs, Florida

Susan S. Kennedy appeals an order denying her motion to vacate a writ of execution and sheriff’s deed issued on her Panhandle condominium. RES-GA Lake Shadow, LLC (RES-GA), brought proceedings supplementary to execution related to a money judgment against Ms. Kennedy’s former husband. Without impleading Ms. Kennedy into the case, RES-GA received a writ of execution and sheriff’s deed giving it a o... More...   $0 (09-06-2017 - FL)

United States of America v. Enkhchimeg Ulzubayar "Eni" Edwards

Defendant‐Appellant
Enkhchimeg Ulziibayar Edwards goes by the nickname Eni
Edwards. She was charged with two counts of witness tampering
in violation of 18 U.S.C. § 1512(b)(3) (Counts I and II)
and two counts of making false statements on an official questionnaire
for federal employment in violation of 18 U.S.C.
2 No. 16‐2253
§ 1001(a)(2) (Counts III and IV)... More...
   $0 (08-27-2017 - IL)

G. T. Leach Builders, L. L. C-Residential, G. T. Leach Construction, L. P. and Gary T. Leach v. Sapphire Condominiums Association, Inc.

Appellants G.T. Leach Builders, L.L.C.—Residential (G.T. Leach Builders), G.T.
Leach Construction, L.P., and Gary T. Leach (collectively, G.T. Leach), appeal an order
denying their motion to compel arbitration of appellee Sapphire Condominiums
Association, Inc.’s lawsuit. We affirm.
I. BACKGROUND
Sapphire V.P., L.P. (Sapphire V.P.) was a limited partnership in the business ofMore...
   $0 (08-25-2017 - TX)

PGA West Residential Association, Inc. v. Hulven International, Inc.

In its lawsuit against Hulven International, Inc. (Hulven) and various other
defendants, PGA West Residential Association, Inc. (PGA West) alleged defendant
Dempsey Mork1 tried to fraudulently insulate the equity in his condominium from
creditors by naming Hulven, a sham corporation entirely owned and controlled by Mork,
as the beneficiary of a deed of trust and note, and by later ... More...
   $0 (08-10-2017 - CA)

Dennis M. Rush v. White Corporation

Spanish Peaks is a 3000-acre luxury resort in Big Sky Country, Montana, a
development begun in 2002 by Spanish Peaks Holdings II, LLC (Holdings). The
featured residences at Spanish Peaks were to be “high end settlement cabins,” to be
constructed close to a massive lodge, which was to be the centerpiece of the
development, containing restaurants, stores, recreation facilities, and o... More...
   $0 (07-29-2017 - CA)

The Estuary Owners Association v. Shell Oil Company

In three cases consolidated in the trial court, the Estuary Owners Association
(EOA) and individual owners of condominiums built on the site of a former bulk fuel
distribution terminal sued successive owners and developers of the property, as well as
contractors involved in constructing the condominiums, over alleged contamination of
the soil and groundwater at the site and imprope... More...
   $0 (07-27-2017 - CA)

Filmon.com v. Doubleverify, Inc.

Plaintiff FilmOn.com (FilmOn) is an Internet-based
entertainment media provider. Defendant DoubleVerify, Inc.
(DoubleVerify) provides authentication services to online
advertisers. FilmOn sued DoubleVerify for trade libel, slander,
and other business-related torts, alleging DoubleVerify falsely
classified FilmOn’s websites under the categories “Copyright
Infringement-File S... More...
   $0 (07-26-2017 - CA)

U.S.A. et al. ex rel. Fox and Gonzales v. Home Care Hospice, Inc., Matthew Kolodesh, Alex Pugman, Svetlana Ganetsky, and Malvina Yakobashvili Philadelphia County Courthouse - Philadelphia, Pennsylvania

Philadelphia, PA - Defunct Philly Hospice’s Owners/Operators to Pay Millions to Settle Civil False Claims Suit

Matthew Kolodesh, Alex Pugman, Svetlana Ganetsky, and Malvina Yakobashvili have agreed to pay millions of dollars to settle False Claims Act allegations that they and their now-defunct company, Home Care Hospice, Inc. (HCH), falsely claimed and received taxpayer dollars for hospi... More...
   $8000000 (07-06-2017 - PA)

Steve Ryan v. Mitchell Rosenfeld

Section 663 of the Code of Civil Procedure allows an aggrieved party in a
civil case to move the trial court to vacate its final judgment. The question in this
case is whether an order denying one of those motions is appealable even if it
raises issues that could have been litigated via an appeal of the judgment. We
answered yes to this question over a century ago. (See Bond v. Uni... More...
   $0 (06-28-2017 - CA)

NylondaJazz Sharnese v. Ultima Real Estate, Inc., et al.

NylondaJazz Sharnese appeals a take-nothing judgment following a bench trial in her suit against Jose Lopez, Miguel Angel Silva, and Rebecca Rodriguez. Sharnese challenges the trial court’s exclusion of evidence she tried to present at trial. She also contends the trial court erred by failing to file findings of fact and conclusions of law, granting judgment in favor of appellees, and demonstratin... More...   $0 (06-23-2017 - )

Lakeside Village Homeowners Association, Inc., Principal Management Group of North Texas, and Principal Management Group, Inc. v. Alfred "Corky" Belanger and Michael Drennan

This appeal arises from two townhome duplex owners, Alfred “Corky” Belanger and Michael Drennan, who brought breach of contract, trespass, negligence, and diversion of water claims against their homeowners association and its management company.
FACTUAL AND PROCEDURAL BACKGROUND
Lakeside Village
Lakeside Village is a gated townhome community comprised of 498 units by a lake in Rockwall... More...
   $0 (06-17-2017 - TX)

James N. Hardwick v. Albert P. Wilcox

I. INTRODUCTION
Between 1999 and 2010, Albert Wilcox made a series of loans to James Hardwick.
In 2013, Hardwick filed this action to recover usurious interest and prevent Wilcox from
foreclosing on property securing his loans. Wilcox countersued for breach of contract
and judicial foreclosure. The trial court entered judgment in favor of Hardwick, finding,
among other things, ... More...
   $0 (05-23-2017 - CA)

Ann E. Gillotti v. Eugene W. Stewart

In this construction defect lawsuit by a homeowner, the jury found the general
contractor -- defendant Estate of William G. Davidson, formerly Davidson Construction
(Davidson) -- negligent and liable for some, but not all, alleged violations of building
standards under the Right to Repair Act, Civil Code section 895, et seq. (the Act). The
estate is a proper party where the deceden... More...
   $0 (05-19-2017 - )

United States of America v. David Enrique Mez Federal Courthouse - San Diego, California

San Diego, CA - Federal Jury Convicts Imperial Beach Man in Fatal Stabbing of his Texas Boyfriend

On the second anniversary of his victim’s death, David Enrique Meza of Imperial Beach was convicted by a federal jury this morning of fatally stabbing his boyfriend 24 times, slashing his throat twice and dumping his body in a ravine near Rosarito Beach, Mexico in order to inherit the boyfri... More...
   $0 (05-08-2017 - CA)

G & W Warren's, Inc. v. Judson V. Dabney, II

We are confronted here with issues concerning the scope of a guaranty given to
secure the buyer’s obligations under a master agreement and various subsidiary
agreements involving the purchase and sale of a motorcycle dealership. In addition, we
address the circumstances under which the liability of the guarantor, by virtue of
subsequent actions by the seller, may be exonerated.
... More...
   $0 (05-05-2017 - )

Katia Julian v. Mission Community Hospital

This action arises out of a series of events that began at a
Los Angeles middle school, where Katia Julian taught
mathematics, and ended at Mission Community Hospital, where
Julian was involuntarily detained for mental health evaluation
and treatment. After her release, Julian sued the Los Angeles
Unified School District (LAUSD), the Los Angeles Unified School
Police (LAUSP... More...
   $0 (05-03-2017 - )

Marina Pacifica Homeowners Association v. Southern California Financial Corporation

SUMMARY
Since January 1, 2008, Civil Code sections 1098 and 1098.5
have governed the circumstances under which certain fee
payments, imposed when real property is transferred, may or
may not be collected.1 In Marina Pacifica Homeowners Assn. v.
Southern California Financial Corp. (2014) 232 Cal.App.4th 494
(Marina Pacifica I), this court determined that a monthly
“assig... More...
   $0 (04-25-2017 - )

United States of America v. Samuel Velasco Gurrola

El Paso, TX - Samuel Velasco Gurrola Sentenced to Life in Federal Prison for Murder-For-Hire Plot Involving His Wife, Her Father and Her Sister

Sentence comes one day after his brother, Emmanuel Velasco Gurrola, received a life sentence for his role in the plot

Samuel Velasco Gurrola was sentenced to life in federal prison for his role in a murder-for-hire plot.

On Octob... More...
   $0 (03-24-2017 - TX)

United States of America v. Emmanuel Velasco Gurrola

El Paso, TX - El Paso Man Sentenced to Life in Federal Prison in Connection with Murder-For-Hire Plot

Emmanuel Velasco Gurrola, age 30, was sentenced to life in federal prison for his role in a murder-for-hire plot.

Senior United States District Judge David Briones imposed a life-imprisonment sentence on each count to which Velasco Gurrola pleaded guilty prior to trial: three co... More...
   $0 (03-23-2017 - TX)

UNITED STATES OF AMERICA v. SIREWL COX

MoreLaw Performance Internet Marketing
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We provide here only a brief synopsis of the essential
facts of this case, reserving additional detail for the analysis
that follows.<... More...
   $0 (03-21-2017 - MA)

My Three Sons, LTD., My Three Sons Management, LLC, Prestonwood OB/GYN Associates, P.A., Christopher Riegel, M.D., P.A., and Christopher Riegel v. Midway/Parker Medical Center, L.P., Kinsman Ventures, LLC, Manhattan Construction Company, TD Industries, Inc., Southstar Fire Protection Company, CMA Management Company, and Midway Medical Center Owners Association, Inc.

Christopher Riegel and various entities affiliated with him––My Three Sons, Ltd., My
Three Sons Management, LLC, Prestonwood OB/GYN Associates, P.A., Christopher Riegel,
M.D., P.A.––appeal the trial court’s dismissal of their lawsuit against appellees for failing to
comply with an order compelling arbitration of the dispute. In five issues, appellants complain
the trial court erred... More...
   $0 (03-09-2017 - TX)

Nemoria Coria v. Christopher Jide Ogidan and Moses Gbolabo

Appellant Nemoria Coria purchased a home from appellees Christopher Jide Ogidan and
Moses Gbolabo. She later sued appellees for breach of contract and DTPA violations. The trial
court entered a take-nothing judgment in favor of appellees. In four issues, appellant argues the
trial court erred by (1) entering a take nothing judgment when the undisputed evidence
established appellees... More...
   $0 (02-28-2017 - TX)

Robert Hynds v. Dale Foster

Appellee Dale Foster sued his business partner, appellant Robert Hynds, for
fraud, breach of contract, and other claims arising out of an investment opportunity
in an oil and gas field in Alabama. Foster moved for summary judgment on his fraud


2

and breach of contract claims. After the trial court rendered summary judgment in
Foster’s favor, ordering res... More...
   $0 (02-28-2017 - TX)

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